NOOK DESIGN LTD

(Company Number 12454306)

Trading Name: NOOK

Registered office: Unit 24 Mandale Park Lemington Newcastle Upon Tyne NE15 8BU

Principal trading address: NOOK Allerburn Farm East Heddon Heddon on the Wall Northumberland NE15 0HB

NOTICE IS HEREBY GIVEN that the Directors of the Company are convening a virtual meeting of creditors to be held on 12 March 2025 at 2:15pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: via a Microsoft Teams link.

In order to be entitled to vote creditors must deliver proxies and proofs to creditors@babrco.uk by 16:00 on the business day before the meeting.

The convener of the meeting are: Directors

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Nick Cusack (IP number 17490) of BABR, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB .

Nominated Liquidator: Tommaso Waqar Ahmad (IP number 9475) of BABR, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB .

For further details contact Harrison Jacques on 0208 662 6070 or at harrison.jacques@babr.co.uk